April 12, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Public Hearing
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5.A. Public Hearing on the Application of Formosa Plastics Corporation, Texas (Comptroller Application No: 1537) for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of March 8, 2021, March 22, 2021 Board Meeting, March 22, 2021 Special Board Meeting and and March 29, 2021 Board Community Safe Room Committee Meeting
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7.B. February 2021 Financial Statement
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7.C. Budget Amendments for 2020-2021
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7.D. CCISD Instructional Materials Allotment and TEKS Certification for 2020/2021
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8. Regular Agenda
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8.A. Consider and Adopt Findings Under the Texas Economic Development Act on the Application of Formosa Plastics Corporation, Texas (Comptroller Application No: 1537)
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8.B. Discussion and Possible Board Action to Consider the Waiver of Job Creation Requirement Requested by Formosa Plastics Corporation, Texas, Comptroller File (No: 1537)
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8.C. Consider and Approve Agreement with Formosa Plastics Corporation, Texas, (Comptroller Application No: 1537), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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8.D. Certification of Unopposed Candidate for School Board Trustee District #4
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8.E. Discuss and Take Action on Order of Cancellation of Election for District #4
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8.F. Adopt Calhoun County ISD 2021/2022 District Calendar
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8.G. Consider/Approve Textbook Adoption for 2020/2021
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8.H. Review Teacher Incentive Allotment Plan and Consider Funding Eligible for TRS (Teacher Retirement System)
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8.I. Consider 2021-2022 Budget Professional Salary Option
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9. Information Items
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9.A. Quarterly Investment Report for Period Ending February 28, 2021
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9.B. Discussion on Calhoun County ISD Summer School Structure for 2021
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10. Closed Meeting
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10.A. 551.074 - Deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. Consider Employment and Resignations of CCISD Personnel Including Instruction Personnel
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10.A.2. Consider Employment of Non-Chapter 21 Personnel
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11. Reconvene From Closed Meeting and Take any Action Deemed Necessary Based Upon Discussion in Closed Meeting
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12. Adjournment
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